DSM announces results of Annual General Meeting of Shareholders
(Thomson Reuters ONE) -
Royal DSM today held its Annual General Meeting of Shareholders.
The following items were approved:
* Adoption of the Financial Statements for 2011
* Adoption of the dividend for 2011 (see also separate press release)
* Release from liability of the members of the Managing Board and Supervisory
Board for their responsibilities in the financial year 2011
* Reappointment of Mr. E. Kist as a member of the Supervisory Board
* Appointment of Mrs. V.F. Haynes as a member of the Supervisory Board (see
also separate press release)
* Appointment of Mrs. E.T. Kennedy as a member of the Supervisory Board (see
also separate press release)
* Amendment of the remuneration of the Supervisory Board
* Extension of the period during which the Managing Board is authorized to
issue ordinary shares and to limit or exclude the preferential right when
issuing ordinary shares
* Authorization of the Managing Board to have the company repurchase shares
* Reduction of the issued capital by canceling shares
DSM - Bright Science. Brighter Living.(TM)
Royal DSM is a global science-based company active in health, nutrition and
materials. By connecting its unique competences in Life Sciences and Materials
Sciences DSM is driving economic prosperity, environmental progress and social
advances to create sustainable value for all stakeholders. DSM delivers
innovative solutions that nourish, protect and improve performance in global
markets such as food and dietary supplements, personal care, feed,
pharmaceuticals, medical devices, automotive, paints, electrical and
electronics, life protection, alternative energy and bio-based materials. DSM's
22,000 employees deliver annual net sales of around ?9 billion. The company is
listed on NYSE Euronext. More information can be found at www.dsm.com.
For more information:
DSM Corporate Communications DSM Investor Relations
Herman Betten Hans Vossen
tel. +31 (0) 45 5782017 tel. +31 (0) 45 5782864
e-mail media.relations(at)dsm.com e-mail investor.relations(at)dsm.com
Press release-pdf:
http://hugin.info/130663/R/1611434/512545.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: DSM N.V. via Thomson Reuters ONE
[HUG#1611434]
Unternehmensinformation / Kurzprofil:
Datum: 11.05.2012 - 18:15 Uhr
Sprache: Deutsch
News-ID 145649
Anzahl Zeichen: 2978
contact information:
Town:
Heerlen
Kategorie:
Business News
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